wire fraud

Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government …

Trivikram Reddy, 43, a nurse practitioner from Waxahachie, Texas, who was convicted of wire fraud conspiracy in 2021, will now forfeit over $40 million held in foreign accounts, according to …

OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …

Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …

Three brothers from Charleston, South Carolina, have been sentenced to federal prison for their roles in a large-scale wire fraud conspiracy involving Paycheck Protection Program (PPP) and Emergency Injury Disaster …

Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …

Renee Delann Clouse, 56, of Seymour, Missouri, was sentenced to 10 years in federal prison for a fraudulent scheme in which she stole the identities of fellow inmates to obtain …

Daryl Jones Jr., a 45-year-old man from St. Louis County, pleaded guilty to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud, the U.S. Attorney’s Office …

WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …

Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …